There was a change of membership for this meeting; Councillor Walford replaced Councillor McLeod.

There were no disclosures of interest.

To approve the minutes of the meeting held on 6 November 2012.

(All minutes are available on the Council’s website.)

The minutes of the meeting held on 6 November 2012 were submitted and signed.

The Chair to move: that, under Section 100A(4) of the Local Government Act 1972, the public and press be excluded from the meeting for the following items of business as it is likely, in view of the nature of the business to be transacted or the nature of the proceedings, that if members of the public were present during consideration of the item there would be disclosure to them of exempt information as defined in Section 100(1) of the Act for the reasons stated below in terms of Schedule 12A.

NOTE: if approved, the Chair will ask members of the press and public to leave the meeting at this point.

RESOLVED –

that, the public and press be excluded from the meeting for the following item of business as it was likely, in view of the nature of the business to be transacted or the nature of the proceedings, that if members of the public were present during consideration of the item there would be disclosure to them of exempt information as defined in Section 100(4) of the LGA Act 1972 for the reasons stated in the report.

The Board will receive a presentation of the Watford Health Campus Development Director.

Paragraph 3 Schedule 12A.

(The item contains commercially sensitive information)

The Board received a presentation from the Watford Health Campus Development Director giving an update to Members on the development. Members asked questions and made comments on the presentation.

The Board thanked the Development Director for his work on the Health Campus and as this was his last meeting before leaving the Council, wished him well for the future.

RESOLVED –

that the presentation be noted.

The Board will receive a presentation of the Property Section Head.

Paragraph 3 Schedule 12A.

(The item contains commercially sensitive information)

The Board received a presentation from the Property Section Head providing the Board with updates on regeneration schemes.

The Property Section Head and the Managing Director responded to Members’ questions and comments.

The Board was informed that this would be the Property Section Head’s last meeting before leaving the Council and Members expressed their thanks for his work.

RESOLVED –

that the Board’s comments be noted.